DISNORA DEL CARMEN REYES SALCEDO - 24818XXX

Comprehensive Background check of Disnora Del Carmen Reyes Salcedo - 24818XXX

Nationality Venezuelan
National citizen document 24818XXX
Voter Precinct 9822
Report Available

Recommended articles

What is Mexico's position regarding sustainable development at the international level?

Mexico advocates for sustainable development at the international level, promoting a development model that guarantees the balance between economic growth, social inclusion and environmental protection. Participates in international agreements and commitments to promote sustainable practices in areas such as energy, transportation, agriculture and natural resource management.

Do judicial records in Guatemala contain information on traffic violations?

No, traffic violations are generally not included in judicial records in Guatemala. These records focus on more serious legal events, such as arrests, criminal proceedings, and convictions.

What are the legal consequences of the crime of consumer fraud in the Dominican Republic?

Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive or defraud consumers through unfair business practices, false advertising, defective products or non-conforming services may face criminal sanctions and be required to compensate those affected, as established in the Consumer Protection Code and other laws. consumer Defense.

How is the registration process for a non-governmental organization (NGO) carried out in Mexico?

The registration of a non-governmental organization (NGO) in Mexico is carried out before the Public Registry of Associations of the corresponding federal entity. You must submit an application, provide documentation related to the NGO, and comply with established legal and tax requirements.

What happens if a food debtor in Mexico cannot be located?

In the event that a food debtor in Mexico cannot be located, legal measures can be taken to trace their whereabouts. This may include collaborating with authorities and obtaining information from sources such as employment records, financial institutions, and property registries. Once the debtor is located, legal actions proceed to enforce alimony.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the renewable energy sector in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to research projects in the renewable energy sector through the implementation of specific regulations. Controls are established on investments and transactions related to renewable energy projects, the legality of the operations is verified and collaboration is carried out with energy and research organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Disnora Del Carmen Reyes Salcedo